Spike bucket
11/08/2026, 1:14:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 11/08/2026, 1:14:00 A.M. to 11/08/2026, 1:15:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 9,568.54
Unexplained QUAI: 0
Explained QI: 422.02
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 17% of explained volume
Relative context
0.2x above local average
0.1x previous minute
0.1x next minute
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
4
Observable rows
19
100.0% of bucket activity rendered as rows
Unique addresses
18
Asset volume
1,195.6 QUAI
422.02 QI
Avg confidence
66.0%
Dominant source: account-shape-default
Event intelligence
high priorityWhat happened
Top actor concentration: 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
Dominant behavior: mixed flow
mixed_flow + high confidence + 1196 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a • 0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd.
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F -> 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3 (2 repeated flows).
Confidence context: high • Source context: account-shape-default
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 19 visible transfer rows • 1 repeated counterpart flow
Confidence high • Source account-shape-default
Limits: no major confidence limiter detected in current sample
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 11/08/2026, 1:14:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 19 transfer rows • 2 sources • Sources: account-shape-default • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Probable actor type is exchange (high confidence).
What to do next
Prioritize exchange-bound and exchange-outflow checks first.
What to verify
- Confirm behavior (mixed flow).
- Validate exchange context using label/source evidence.
- Identity hint: Explicit label identifies exchange context.
Top actors in this event
MEXC hot wallet
Net receiver
Exchange
5,193.65 QUAI across 8 visible rows
Known watch context
Kryptex miner
Net sender
Miner wallet
1,634.68 QUAI across 1 visible row
Known watch context
0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
Net sender
Unknown type
1,276.17 QUAI across 2 visible rows
0x0033A4774088d0389D6068d4de12DCB0a7103752
Net sender
Unknown type
1,213.23 QUAI across 2 visible rows
0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
Net sender
Unknown type
1,108.15 QUAI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F → 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
2 repeated flows • 422.02 QI
Type concentration
To exchange: 5,193.65 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
4 tx
1,195.6 QUAI • 18 addresses
11/08/2026, 1:14:03 A.M.
-1 min
Best candidate10 tx
18,357.82 QUAI • 22 addresses
11/08/2026, 1:13:00 A.M.
+1 min
19 tx
9,568.54 QUAI • 33 addresses
11/08/2026, 1:15:09 A.M.
-2 min
3 tx
2,394.81 QUAI • 14 addresses
11/08/2026, 1:11:56 A.M.
+2 min
6 tx
6,033.86 QUAI • 16 addresses
11/08/2026, 1:16:13 A.M.
-3 min
26 tx
10,949.64 QUAI • 44 addresses
11/08/2026, 1:10:52 A.M.
+3 min
3 tx
4,961.78 QUAI • 13 addresses
11/08/2026, 1:17:19 A.M.
-4 min
3 tx
1,424.65 QUAI • 17 addresses
11/08/2026, 1:09:48 A.M.
Biggest whale alert
1,634.68 QUAI
Whale alertAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
QUAI whale transfer detected on Cyprus-1
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
All transfers in this selected minute
19 transactions
498.66 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0016C6F7Ae92afbe89d00e6dd6ae850abBAC0cEb
Tx: 0x00120011fd1a2d0e0f0237b83328d23934af534447717e20ba4f4e2b82fec53d
497.36 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000e8704A804059C06b693799e1b8cee7DA78161
Tx: 0x003f0074bfb0dc8bc726be2c6d791ff11c7ead720a578eb65cacb7939889c3c1
735.43 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x002d72d7bA99eC4958ec0378cA92F3A35E2Ec654
Tx: 0x0012007ae19e6273d5649d0cd7d45aa5efd2efcd7a868974ef0977350dd631d6
452.09 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x00056b626466951B976d6fE839c3C013E6004c0f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x00510079a9494a1ddbcbc9153bd226f25b5588f6cc348d7ae72c5aa92da845a4
1,634.68 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: Kryptex miner
0x00187D46385A4cfd2dFb129faCc878cF10Ee0ABd
Miner wallet
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0017000639489f2bdfa9b1bbb7de624e8f2f3737db7ca453bf53684c543bbc0a
111.12 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x001d2c67547F0e2a85b44F643507e6295540903f
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0042006a01acddebaee2d6a4ff25e34072f85ce74257df85e5884c59f5a0d01d
515.82 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x00031b29424a16Fe88F35e7Cb9348c279d6E54f2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x007f0047841537ae49676d2a2dcc5191a0f88f102386e5f2968333d9d526ff0d
896.62 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x0000A7e513516dFFaAd6EE1Cc5CD5F3C229c8c90
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0006007b6a4691bd367c4a34a390f094c0d2d3cc5b100752f95b21438a833b90
735.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x000C6faED4faB16A50Fd2674cFfC24c552846f16
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x001f004027f76679b5b3ad0b00f6abbc55df0f7a88b070c5f96a8065e890f043
247.32 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x001959127B1297f6bE9BD34a157Bb060aC7964D2
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x005b0044afe93fb8ec36e2f3233ee5193d52358e7003b07bc4369d5983eb67d2
600.97 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
To: MEXC hot wallet
0x006243e4eE6C2CF6F993036f27f0A88f265Ddb4a
Exchange
Tx: 0x0050006954cf85770aa7340fdb639fc13e08203164b77422999802d2144a5d66
68.32 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:14:57 A.M.
From: 0x0059b03F6a79b75a91F994e00227265751dAE71C
To: 0x1Ce35579426F1b905D5eC563d8250Ed7da67d5C2
Tx: 0x004c00148a252c1da8000672bedd25a5864e8538c6bfce017f126a70561abb0a
3.31 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 1:14:43 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x00780083b8a426ee80ac5ea690c9510d981b87c9576353beba1e89cb72e80ed7
540.73 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:14:18 A.M.
From: 0x00235d703F9B0FB13Ceeacb7e9102933f2BbB07D
To: 0x0027a5bC35F2EA14fB6427668a2233eE5DDE73bD
Tx: 0x0044002694660bec45001efd81443c9e9ab0992a2cc2f5c060fb138e1de40cc3
610.8 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:14:18 A.M.
From: 0x00796637A22A9f4Eca22DB25aE3e170b07A7aA6F
To: 0x000d3A66c0f0faBA1D5D5EdDb3BC175E4dF4d7FC
Tx: 0x00570029e900fad1d56ef140c4846ea692d8cd4c199471f2d51d9aaaec9be453
714.57 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:18 A.M.
From: 0x0033A4774088d0389D6068d4de12DCB0a7103752
To: 0x0015D7708aB67E1a895AD5b303FFEEd37CbA8428
Tx: 0x003800658f4b6696a13ac7b239f3f2e4b80876576cae570d50fc449f3076929c
422.02 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
11/08/2026, 1:14:18 A.M.
From: 0x00558Cc7312FB63F1DC6211B64f7E970D2E8445F
To: 0x0088Aa912977ebF963695eCf8D0c5FBd54c2b5A3
Tx: 0x00650022ed6e54f75b7849d34c58967e7540f5c55971757a6c0dabf3ce5272a4
503.99 QUAI
Observed transferAccount Shape Default62.0% confidence
Cyprus-1
11/08/2026, 1:14:18 A.M.
From: 0x00787d7742336F109f0e07b26E7E8d47b462Ac4b
To: 0x002e1348FC22fC32fCd7cf87e77EF2BF9698595E
Tx: 0x005a003db33dc44b7db6c0c3697eaa8a57b73571afa920105dd295d29f39ea25
205.02 QUAI
Observed transferAccount Shape Default62.0% confidenceInflow to whale
Cyprus-1
11/08/2026, 1:14:18 A.M.
From: 0x00044cDa9FC31DD29aeEc2Ab0Fb6F0cc8C5bc892
To: 0x0075B7f9F9B07c9cB9797926399F7298Edf5E182
Tx: 0x0029006feca94fb7cecf272e78c88286ae2523b638a1c19bc96f68b6fd1e65a1